Category Archives: Drug-Related Assets
Divorce & Hidden Money: A Husband Thought To Be A Smurf
This 40th post in my Divorce & Hidden Money series mentions Mr. Vardan Keshishyan, who reportedly hid money from his divorcing wife by smurfing (a.k.a structuring ). In the context of money laundering, a smurf makes cash deposits below a bank’s threshold for reporting cash deposits to the government. By doing this the smurf hopes…
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By Fred Abrams | Published January 7, 2020 | Posted in Asset Search, Asset Search/Fraud Investigation, Divorce & Hidden Money, Drug-Related Assets, Hidden Money, Money Laundering | Comments Off on Divorce & Hidden Money: A Husband Thought To Be A Smurf
Divorce & Hidden Money: Searching For Assets By Recognizing Red Flags
If a divorcing spouse hides marital assets there usually are red flags. Red flags are also often found when assets have been hidden by tax fraudsters, Ponzi schemers, bankruptcy debtors, money launderers & narco-traffickers. This 16th post in the “Divorce & Hidden Money ” series examines the red flags. Red flags indicating assets might have been […]
By Fred Abrams | Published April 20, 2015 | Posted in Bankruptcy, Divorce & Child Support, Divorce & Hidden Money, Drug-Related Assets, Hidden Money, Money Laundering, Tax Fraud | Tagged Ponzi | Comments Off on Divorce & Hidden Money: Searching For Assets By Recognizing Red Flags
Divorce & Hidden Money: Four Ways Assets Can Be Secretly Transfered
This is the third post in the “Divorce & Hidden Money” series: One divorcing wife explained to me that she believed her husband had hidden money in offshore bank accounts. This divorcing wife found a box her husband inadvertently left in the basement after he moved out of their marital residence. The box had an account […]
By Fred Abrams | Published December 9, 2013 | Posted in Divorce & Child Support, Divorce & Hidden Money, Drug-Related Assets, Financial Institutions, Hidden Money, Money Laundering, Swiss Banks, Uncategorized | Tagged asset recovery, Bernard Madoff, offshore banking | Comments Off on Divorce & Hidden Money: Four Ways Assets Can Be Secretly Transfered
